New York City SantaCon organizer arrested in alleged charity fraud scheme WISN Source link
US tells states to deal with unemployment fraud or face penalties Federal News Network Source link
73-year-old Co Antrim man jailed after stealing more than £200,000 from charity supporting separated families loveballymena.online…
’47 Ronin’ director Carl Rinsch is sentenced to prison in $11M fraud case Inquirer.net Source link
The head of Kherson’s KEV is suspected of demanding bribes from contractors most.ks.ua Source link
ICE Detains Mexican Businessman Accused of $294 Million Housing Fraud Scheme Latin Times Source link